HOMEBASE (UK&I) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Homebase (uk&i) Holdings Limited. The company was founded 9 years ago and was given the registration number 09944258. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOMEBASE (UK&I) HOLDINGS LIMITED
Company Number	:	09944258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2016
End of financial year	:	27 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	80 New Bond Street, London, England, W1S 1SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46/48, Beak Street, London, England, W1F 9RJ	Secretary	11 June 2018	Active
46/48, Beak Street, London, England, W1F 9RJ	Director	01 November 2018	Active
80, New Bond Street, London, United Kingdom, W1S 1SB	Director	11 June 2018	Active
46/48, Beak Street, London, England, W1F 9RJ	Director	01 November 2018	Active
46/48, Beak Street, London, England, W1F 9RJ	Director	11 June 2018	Active
80, New Bond Street, London, United Kingdom, W1S 1SB	Director	11 June 2018	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	11 January 2016	Active
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB	Director	11 January 2016	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Director	14 December 2017	Active
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB	Director	11 January 2016	Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS	Director	11 January 2016	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Director	15 January 2018	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Director	15 January 2018	Active

People with Significant Control

Mr Paul Mc Gowan
Notified on	:	16 December 2023
Status	:	Active
Date of birth	:	January 1962
Nationality	:	Irish
Country of residence	:	England
Address	:	46/48, Beak Street, London, England, W1F 9RJ
Nature of control	:	Significant influence or control

Ark Uk Holdings Limited
Notified on	:	13 June 2018
Status	:	Active
Country of residence	:	England
Address	:	80, New Bond Street, London, England, W1S 1SB
Nature of control	:	Ownership of shares 75 to 100 percent

Huk 82 Limited
Notified on	:	10 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, New Bond Street, London, United Kingdom, W1S 1SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOMEBASE (UK&I) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement